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Company dossier

HOME INVEST

FRANCE · COMPANY · INCORPORATED 2000-11-09
KYBE ID: FR-433455094 · 433455094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOME INVEST
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433455094
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dissolved
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Limited liability company (SARL)
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2000-11-09
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14 RUE Emile Fourcand, 33000 Bordeaux
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68.10Z
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE RAYMOND JOSE SAN JOSEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100